Notary: a device for secure transaction approval

Abstract

Notary is a new hardware and software architecture for running isolated approval agents in the form factor of a USB stick with a small display and buttons. Approval agents allow factoring out critical security decisions, such as getting the user’s approval to sign a Bitcoin transaction or to delete a backup, to a secure environment. The key challenge addressed by Notary is to securely switch between agents on the same device. Prior systems either avoid the problem by building single-function devices like a USB U2F key, or they provide weak isolation that is susceptible to kernel bugs, side channels, or Rowhammer-like attacks. Notary achieves strong isolation using reset-based switching, along with the use of physically separate systems-on-a-chip for agent code and for the kernel, and a machine-checked proof of both the hardware’s register-transfer-level design and software, showing that reset-based switching leaks no state. Notary also provides a trustworthy I/O path between the agent code and the user, which prevents an adversary from tampering with the user’s screen or buttons. We built a hardware/software prototype of Notary, using a combination of ARM and RISC-V processors. The prototype demonstrates that it is feasible to verify Notary’s reset-based switching, and that Notary can support diverse agents, including cryptocurrencies and a transaction approval agent for traditional client-server applications such as websites. Measurements of reset-based switching show that it is fast enough for interactive use. We analyze security bugs in existing cryptocurrency hardware wallets, which aim to provide a similar form factor and feature set as Notary, and show that Notary’s design avoids many bugs that affect them.